DOSSIERS / PERISTIA ENTERPRISES COMPANY LIMITED
← SearchExport PDF
Company dossier

PERISTIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359633 · HE359633 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
PERISTIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE359633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

13 links
Shared operator — likely the same administrator
MSEA TANKERS MCS LIMITEDShared officer / director · 7 share thisLA GROTTA AZZURA RISTORANTE ITALIANOShared officer / director · 7 share thisSA-BUNERI TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisH1 ONE CAR RENTALS LTDShared officer / director · 7 share thisALEAMOU ASSOCIATES LIMITEDShared officer / director · 7 share thisBLUELADDER CONSTRUCTION LTDShared officer / director · 7 share thisPHOENIX SHIP MANAGEMENT WORLDShared registered address · 8 share thisAMERIS ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisAFROS ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisARIENZO HOLDINGS LIMITEDShared registered address · 8 share thisCYPRUS SEA CRUISES WORLDShared registered address · 8 share thisGINETTACO ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisSIKOUSI ENTERPRISES COMPANY LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESKIA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100